• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIGANTA DEALMARK PRIVATE LIMITED

      CIN: U52190WB2012PTC180430 As on: 2026-07-13
      Purchase Report

      DIGANTA DEALMARK PRIVATE LIMITED (CIN: U52190WB2012PTC180430) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DIGANTA DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGANTA DEALMARK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of DIGANTA DEALMARK PRIVATE LIMITED are PUNAM KHETAN, and PRADEEP KUMAR KHETAN.

      DIGANTA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180430 and its registration number is 180430. Users may contact DIGANTA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGANTA DEALMARK PRIVATE LIMITED is 49 SIR HARIRAM GOENKA STREET 2ND FLOOR CHOWDHARY PLAZA , KOLKATA, West Bengal, India - 700007.

      Current status of DIGANTA DEALMARK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIGANTA DEALMARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIGANTA DEALMARK

      Purchase full report of DIGANTA DEALMARK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGANTA DEALMARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIGANTA DEALMARK
      DIN Director Name Designation Appointment Date
      00347753 PUNAM KHETAN Director 2013-03-18
      00347819 PRADEEP KUMAR KHETAN Director 2013-03-18
      Past Directors & Key Managerial Personnel of DIGANTA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      01651433 RAKESH KUMAR JAISWAL Director - 2012-09-29
      02748633 AMIT KUMAR JAISWAL Director - 2012-09-29
      03130396 SANJEV SINGH Director - 2013-03-18
      03620083 ANUP KUMAR JHUNJHUNWALA Director - 2012-09-29
      05347272 MUKESH SINGH Director - 2013-03-18
      05148319 RAJ KUMAR SINGH Director - 2012-09-29
      Other Directorships of RAKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2011-07-19
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
      SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
      MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of AMIT KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2010-05-03
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director 2017-06-17 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-03
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director 2017-06-17 Ongoing
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Additional Director 2009-09-08 Ongoing
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Additional Director 2009-09-08 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-07-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
      HAPPYSHOP AGENCIES PRIVATE LIMITED U74900WB2013PTC195844 Director - 2013-07-25
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of ANUP KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-03
      MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
      SHIVAY SANT REALTORS LLP AAI-3424 Designated Partner 2017-01-20 Ongoing
      SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
      ASSURE REALCON LLP AAM-8417 Designated Partner 2018-06-20 Ongoing
      SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
      FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
      GOURIBHARTA AGRO PRIVATE LIMITED U01403WB2013PTC191417 Director 2015-02-15 Ongoing
      SHRI HINDUSTAN CONCRETE BLOCKS PRIVATE LIMITED U26950TG2013PTC087769 Director 2019-07-10 Ongoing
      PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
      SONY REALCON PRIVATE LIMITED U45400WB2011PTC162956 Director 2017-11-23 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
      SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director 2019-04-16 Ongoing
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
      ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
      CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
      KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director 2017-12-11 Ongoing
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
      ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of MUKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of PUNAM KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN FASHION PRIVATE LIMITED U18101WB2006PTC109999 Director 2006-06-19 Ongoing
      Other Directorships of PRADEEP KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN FASHION PRIVATE LIMITED U18101WB2006PTC109999 Director 2006-06-19 Ongoing
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2013-06-12
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2013-06-12
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2013-06-12
      ANDRELLA COMMOTRADE PRIVATE LIMITED U52390WB2012PTC189194 Director - 2013-06-10
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2013-06-13
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2013-06-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2013-01-25
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-28
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-09-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12

      CIN Company Name Company Address
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
      ACT-0274 MAHADEVA FASHIONS LLP 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U45200WB2010PTC252665 K C ORGANISER PRIVATE LIMITED 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAO-5534 CHILDREN'S DEN LLP 12, SIR HARIRAM GOENKA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
      AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC097098 MAHADEVA FASHIONS PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC101972 AMAN SAREE PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC198579 SATISFY CONSTRUCTION PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC199065 VARTIKA REAL ESTATE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC220885 EDWIGE CONSTRUCTION PRIVATE LIMITED 36 SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC133977 AUSPICIOUS MERCANTILES PRIVATE LIMITED 20,SIR HARIRAM GOENKA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC172428 BLOCKDEAL COMMERCIAL PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC125198 NAINA MERCHANTS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171591 SUBHLABH SHOPPERS PRIVATE LIMITED 54, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC186199 FLYJOY VANIJYA PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC186200 FLYJOY SALES PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC147542 PLASMA INFRACON PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120456 MAHALAKSHMI COMMOTRADE PRIVATE LIMITED 2ND FLOOR, 58, SIR HARIRAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC186576 FLYJOY COMMERCIAL PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC187244 AEROHEIGHT SALES PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10437414 2013-07-05 - 2016-09-23 24,000,000.00 ING VYSYA BANK LIMITED
      100057937 2016-09-20 - 2021-03-01 23,000,000.00 Standard Chartered Bank
      100362967 2020-07-22 - 2021-03-01 2,115,895.00 Standard Chartered Bank
      100437739 2021-02-26 - - 24,200,000.00 Standard Chartered Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99